Holder Management Limited, a registered company, was launched on 13 Oct 2004. 9429035163671 is the New Zealand Business Number it was issued. The company has been managed by 5 directors: Matthew Peter Holder - an active director whose contract began on 13 Oct 2004,
Karen Mary Holder - an active director whose contract began on 01 Apr 2007,
Nicola Jan Irwin - an inactive director whose contract began on 01 Apr 2007 and was terminated on 01 Jul 2008,
Richard John Duncan - an inactive director whose contract began on 13 Oct 2004 and was terminated on 01 Apr 2007,
Leigh Sean Tyson - an inactive director whose contract began on 13 Oct 2004 and was terminated on 01 Apr 2007.
Last updated on 28 Mar 2024, the BizDb data contains detailed information about 1 address: 33 Havelock Road, Havelock North, 4130 (types include: registered, physical).
Holder Management Limited had been using 33 Havelock Road, Havelock North as their registered address up until 22 Mar 2021.
Previous aliases used by the company, as we established at BizDb, included: from 13 Oct 2004 to 17 Apr 2013 they were called Liquid Trip Holdings Limited.
A single entity controls all company shares (exactly 75 shares) - Holder, Matthew Peter - located at 4130, Havelock North.
Previous addresses
Address #1: 33 Havelock Road, Havelock North, 4130 New Zealand
Registered address used from 12 Feb 2018 to 22 Mar 2021
Address #2: 507 Eastbourne Street, Hastings, Hastings, 4122 New Zealand
Registered & physical address used from 03 Feb 2016 to 12 Feb 2018
Address #3: 120 Queen Street East, Hastings, 4130 New Zealand
Registered & physical address used from 26 Apr 2013 to 03 Feb 2016
Address #4: 47 Whakapirau Road, Maraekakaho, Hastings New Zealand
Registered & physical address used from 13 Oct 2004 to 26 Apr 2013
Basic Financial info
Total number of Shares: 75
Annual return filing month: March
Annual return last filed: 25 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 75 | |||
Individual | Holder, Matthew Peter |
Havelock North 4130 New Zealand |
13 Oct 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Irwin, Tony Philip |
Taradale Napier |
01 May 2007 - 01 May 2007 |
Individual | Irwin, Nicola Jan |
Taradale Napier |
01 May 2007 - 01 May 2007 |
Individual | Duncan, Richard John |
Sandringham Melbourne, Australia |
13 Oct 2004 - 05 Apr 2005 |
Individual | Tyson, Leigh Sean |
Biggera Waters Queensland, Australia |
13 Oct 2004 - 05 Apr 2005 |
Matthew Peter Holder - Director
Appointment date: 13 Oct 2004
Address: Havelock North, 4130 New Zealand
Address used since 29 Mar 2022
Address: Rd 4, Hastings, 4174 New Zealand
Address used since 08 Mar 2010
Karen Mary Holder - Director
Appointment date: 01 Apr 2007
Address: Havelock North, 4130 New Zealand
Address used since 29 Mar 2022
Address: Rd 4, Hastings, 4174 New Zealand
Address used since 08 Mar 2010
Nicola Jan Irwin - Director (Inactive)
Appointment date: 01 Apr 2007
Termination date: 01 Jul 2008
Address: Taradale, Napier,
Address used since 01 Apr 2007
Richard John Duncan - Director (Inactive)
Appointment date: 13 Oct 2004
Termination date: 01 Apr 2007
Address: Sandringham, Melbourne, Australia,
Address used since 13 Oct 2004
Leigh Sean Tyson - Director (Inactive)
Appointment date: 13 Oct 2004
Termination date: 01 Apr 2007
Address: Biggera Waters, Queensland, Australia,
Address used since 13 Oct 2004
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